TAMINCO UK LIMITED

Company number 01481215

Date	Type	Description	View / Download
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Jun 2016	4.68	Liquidators' statement of receipts and payments to 23 March 2016	(8 pages)
15 Apr 2015	AD02	Register inspection address has been changed to 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN	(2 pages)
15 Apr 2015	AD01	Registered office address changed from C/O Coffin Mew Llp 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN to C/O Ernst and Young Llp 1 More London Place London SE1 2AF on 15 April 2015	(2 pages)
14 Apr 2015	4.70	Declaration of solvency	(4 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-24	(1 page)
05 Mar 2015	TM02	Termination of appointment of Franky Albert Maria De Grave as a secretary on 1 March 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr. Wilko Jan Van Rooijen as a director on 5 December 2014	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Johan De Saegher as a director on 5 December 2014	(1 page)
21 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100,078	(4 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
23 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(4 pages)
23 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
26 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AD01	Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF on 26 July 2012	(1 page)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
17 May 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH01	Director's details changed for Johan De Saegher on 20 July 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 30 July 2009 with full list of shareholders	(10 pages)
09 Feb 2010	AR01	Annual return made up to 20 July 2008 with full list of shareholders	(10 pages)